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LILO LEISURE PRODUCTS (GLOBAL) LIMITED

Company number 03479107

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2008	CERTNM	Company name changed four seasons flower company LIMITED\certificate issued on 17/09/08	View PDF Company name changed four seasons flower company LIMITED\certificate issued on 17/09/08 - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	288c	Director's change of particulars / lawrence gilbert / 05/07/2007	View PDF Director's change of particulars / lawrence gilbert / 05/07/2007 - link opens in a new window - 1 page (1 page)
16 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
17 Jan 2007	363s	Return made up to 11/12/06; full list of members 363(287) ‐ Registered office changed on 17/01/07	View PDF Return made up to 11/12/06; full list of members 363(287) ‐ Registered office changed on 17/01/07 - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
20 Dec 2005	363s	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: c/0 lilo leisure products limite rima house, ripple road barking essex IG11 0RH	View PDF Registered office changed on 26/01/05 from: c/0 lilo leisure products limite rima house, ripple road barking essex IG11 0RH - link opens in a new window - 1 page (1 page)
16 Dec 2004	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
18 Dec 2003	363s	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
23 Dec 2002	363s	Return made up to 11/12/02; full list of members	View PDF Return made up to 11/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
18 Dec 2001	363s	Return made up to 11/12/01; full list of members	View PDF Return made up to 11/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
02 Jan 2001	363s	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
18 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
04 Apr 2000	CERTNM	Company name changed the personalised bear co. Limite d\certificate issued on 05/04/00	View PDF Company name changed the personalised bear co. Limite d\certificate issued on 05/04/00 - link opens in a new window - 2 pages (2 pages)
20 Dec 1999	363s	Return made up to 11/12/99; full list of members	View PDF Return made up to 11/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)

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